Description
ACCOUNTS AND RECORDS, REPORTS, EXAMINE EXCHANGE LIABILITY FOR MISLEADING STATEMENTS LIABILITIES OF CONTROLLING PERSONS INFORMATION FILED WITH THE COMMISSION UNLAWFUL REPRESENTATIONS TRANSACTIONS BY UNREGISTERED HOLDING CORPORATION REGISTRATION OF HOLDING COMPANIES UNLAWFUL TRANSACTION BY REGISTERED COMPANY ACQUISITION OF SECURITIES AND UTILITY APPROVAL OF ACQUISITION OF SECURITIES SIMPLIFICATION OF HOLDING COMPANY SYSTEMS INTERCOMPANY AND OTHER TRANSACTIONS SERVICE, SALES AND CONSTRUCTION CONTRACTS PERIODIC AND OTHER REPORTS ACCOUNTS AND RECORDS REFUSAL TO TESTIFY BEFORE SECRETARY ACCESS OF PUBLIC TO INFORMATION FILED WITH COMMISSION LIABILITY OF CONTROLLING PERSON AFFILIATIONS OR INTEREST OF DIRECTORS, OFFICERS DISCLOSURE OF INFORMATION BY COMMISSION REFUSAL TO TESTIFY BEFORE SECURITIES EXCHANGE COMMISSION FALSE OR FRAUDULENT STATEMENTS - CHINA TRADE UNAUTHORIZED USE OF LEGEND STANDARD BARREL FOR FRUITS/OTHER DRY COMMODITY SALE OR SHIPMENT OF BARREL OF LESS CAPACITY VARIATIONS FROM STANDARD PERMITTED: PROSECUTIONS STANDARD BARRELS FOR LIME PENALTY FOR SELLING IN BARRELS NOT MARKED SALE IN CONTAINERS OF LESS THAN BARREL SELL LIME IN UNMARKED BARRELS/CONTAINERS DUTY OF U.S. ATTORNEY TO ENFORCE LAW STAMPING W/WORDS: UNITED STATES ASSAY FORFEITURE

Description
CRATER LAKE NATIONAL PARK - HUNTING AND FISHING HUNTING AND FISHING: FORFEITURE/SEIZURE OF GUNS, TRAPS WIND COVE NATIONAL PARK - OFFENSES PLATT NATIONAL PARK - PENALTIES JURISDICTION BY THE U.S. - FUGITIVES FROM JUSTICE GLACIER NATIONAL PARK - HUNTING AND FISHING FORFEITURES AND SEIZURES OF GUNS, TRAPS ROCKY MOUNTAIN NATIONAL PARK - PENALTIES FOR OFFENSES LASSEN VOLCANIC NATIONAL PARK - HUNTING AND FISHING OLYMPIC NATIONAL PARK - HUNTING AND FISHING FORFEITURE OF PROPERTY USED IN HUNTING, FISHING MT. MCKINLEY NATIONAL PARK HALEAKALA NATIONAL PARK - HUNTING AND FISHING SHENANDOAH PARK - HUNTING AND FISHING GREAT SMOKEY MOUNTAINS NATIONAL PARK - HUNTING AND FISHING MAMMOTH CAVE NATIONAL PARK - HUNTING AND FISHING ISLE ROYALE NATIONAL PARK - HUNTING AND FISHING NATIONAL MILITARY PARKS - STRUCTURES/VEGETATION NATIONAL MILITARY PARKS - HUNTING AND FISHING VICKSBURG NATIONAL MILITARY PARK MONOCACY NATIONAL MILITARY PARK - OFFENSES KENNESAW MOUNTAIN NATIONAL BATTLEFIELD PARK AMERICAN ANTIQUITIES - INQUIRIES TO CONSTRUCTION AND OPERATION OF PUBLIC PARKS/REC. FACILITY PUBLIC RECREATION USE OF FISH AND WILDLIFE CONSERVES PURPOSES AND USES OF AREA ARCHAEOLOGICAL RESOURCE PROTECTION ACT ARCHAEOLOGICAL RESOURCE PROTECTION ACT USE OF TIMBER AND STONE BY SETTLERS EGRESS OR INGRESS OF ACTUAL SETTLERS SITES FOR SCHOOLS AND CHURCHES USE OF WATERS MINERAL LANDS: RESTORATION TO PUBLIC DOMAIN

Description
NEGLIGENT HOMICIDE NEGLIGENT HOMICIDE, GOVERNMENT OFFICIAL ROBBERY, BANK ROBBERY, POSTAL ROBBERY, OTHER ROBBERY, OTHER AGGRAVATED ASSAULT (FELONIOUS) ASSAULT WHILE RESISTING ARREST AGGRAVATED ASSAULT (SIMPLE) FELONIOUS ASSAULT ON GOVERNMENT OFFICIAL FAIR HOUSING LAW FAIR HOUSING LAW FAIR HOUSING LAW ASSAULT, OTHER ASSAULT, OTHER MISDEMEANOR, ON GOVERNMENT OFFICIAL MISDEMEANOR, ON GOVERNMENT OFFICIAL BURGLARY, BANK BURGLARY, POSTAL INTERSTATE COMMERCE BURGLARY, OTHER BURGLARY, OTHER BURGLARY, OTHER LARCENY AND THEFT, BANK LARCENY AND THEFT, BANK LARCENY AND THEFT, BANK LARCENY AND THEFT, POSTAL LARCENY AND THEFT, POSTAL INTERSTATE COMMERCE INTERSTATE COMMERCE THEFT OF U.S. PROPERTY THEFT OF U.S. PROPERTY TRANSPORTATION OF STOLEN PROPERTY

Description
LARCENY AND THEFT, FELONY OTHER LARCENY AND THEFT, MISDEMEANOR OTHER LARCENY AND THEFT, MISDEMEANOR OTHER BANK EMBEZZLEMENT BANK EMBEZZLEMENT POSTAL EMBEZZLEMENT POSTAL EMBEZZLEMENT EMBEZZLES PUBLIC MONEYS OR PROPERTY EMBEZZLES PUBLIC MONEYS OR PROPERTY EMBEZZLES PUBLIC MONEYS OR PROPERTY LENDING, CREDIT, INSURANCE INSTITUTIONS LENDING, CREDIT, INSURANCE INSTITUTIONS EMBEZZLEMENT: BY OFFICERS OF A CARRIER WORLD WAR VETERANS RELIEF EMBEZZLEMENT: OFFICER OR EMPLOYEE OF U.S. GOVERNMENT EMBEZZLEMENT: OFFICER OR EMPLOYEE OF U.S. GOVERNMENT EMBEZZLEMENT, OTHER EMBEZZLEMENT, OTHER INCOME TAX, EVADE OR DEFEAT INCOME TAX, OTHER FELONY INCOME TAX, OTHER FELONY INCOME TAX, OTHER FELONY INCOME TAX, FAILURE TO FILE INCOME TAX, FAILURE TO FILE INCOME TAX, FAILURE TO FILE INCOME TAX, OTHER MISDEMEANOR INCOME TAX, OTHER MISDEMEANOR LENDING, CREDIT INSTITUTIONS LENDING, CREDIT INSTITUTIONS BANK FRAUD POSTAL, INTERSTATE WIRE, RADIO, ETC. POSTAL, INTERSTATE WIRE, RADIO, ETC. POSTAL, INTERSTATE WIRE, RADIO, ETC.

Description
EXPLOSIVES (EXCEPT ON VESSELS) EXPLOSIVES (EXCEPT ON VESSELS) GOLD ACTS TRAIN WRECKING FEDERAL STATUTES, OTHER FEDERAL STATUTES, OTHER FEDERAL STATUTES, OTHER DESTRUCTION OF AIRCRAFT OR FACILITY DESTRUCTION OF AIRCRAFT OR FACILITY ATTEMPTS TO COMMIT AN OFFENSE DESTROY MOTOR VEHICLE OR MOTOR VEHICLE FACILITY DESTRUCTION OF AIRCRAFT (IF DEATH RESULTS) MOTOR VEHICLE OR OTHER THAN AIRCRAFT DRIVE-BY SHOOTING VIOLENCE AT INTERNATIONAL AIRPORTS FRAUD INVOLVING AIRCRAFT OR SPACE VEHICLES. DISTURBANCE OR INJURY TO WILDLIFE REFUGE IMPORT SHIPMENT OF INJURIOUS MAMMALS IMPORT OR SHIP INJURIOUS MAMMALS, ETC. TRANSPORTATION OF WILDLIFE TAKEN IN VIOLATION OF LAWS TRANSPORTATION OF WILDLIFE TAKEN IN VIOLATION OF LAWS TRANSPORTATION OF WILDLIFE TAKEN IN VIOLATION OF LAWS TRANSPORTATION OF WATER HYACINTHS USE OF AIRCRAFT OR MOTOR VEHICLE TO HUNT WILD HORSES POLLUTION OF WATERING HOLES DEPICTION OF AINIMAL CRUELTY ARSON WITHIN SPECIAL MARITIME OR TERRITORIAL JURISDICTION ASSAULTING/RESISTING/IMPEDING OFFICERS/EMPLOYEES SIMPLE ASSAULT PROTECTION OF FOREIGN OFFICIAL GUESTS PROTECTION OF FOREIGN OFFICIAL GUESTS PROTECTION OF FOREIGN OFFICIAL GUESTS ASSAULT WITH INTENT TO MURDER (MARITIME)

Description
ASSAULT WITH INTENT TO COMMIT FELONY (MARITIME) ASSAULT WITH A DANGEROUS WEAPON ASSAULT BY STRIKING, BEATING OR WOUNDING SIMPLE ASSAULT (MISDEMEANOR) SIMPLE ASSAULT (PETTY OFFENSE) ASSAULT RESULTING IN SERIOUS BODILY INJURY ASSAULT RESULTING IN SUBSTANTIAL BODILY INJURY MAIMING WITHIN SPECIAL MARITIME OR TERRITORIAL JURISDICTION ASSAULT - FAMILY OF FEDERAL OFFICIAL ASSAULT - FAMILY OF FEDERAL OFFICIAL MURDER - FAMILY OF FEDERAL OFFICIAL KIDNAPPING - FAMILY OF FEDERAL OFFICIAL ASSAULT - FAMILY OF FEDERAL OFFICIAL CONCEAL ASSETS, FALSE OATH AND CLAIMS BRIBERY EMBEZZLEMENT BY TRUSTEE, RECEIVERS OR OFFICER ADVERSE INTEREST AND CONDUCT OF TRUSTEES FEE AGREEMENTS IN BANKRUPTCY PROCEEDINGS BANKRUPTCY FRAUD PROHIBITIONS WITH RESPECT TO BIOLOGICAL WEAPONS PROHIBITIONS WITH RESPECT TO BIOLOGICAL WEAPONS BRIBERY OF PUBLIC OFFICIALS AND WITNESSES GRAFT AND CONFLICT OF INTEREST BRIBERY OF PUBLIC OFFICIALS AND WITNESSES COMPENSATE MEMBERS OF CONGRESS/GOVERNMENT OFFICIAL COMPENSATE MEMBERS OF CONGRESS/GOVERNMENT OFFICIAL COMPENSATE MEMBERS OF CONGRESS/GOVERNMENT OFFICIAL COMPENSATE MEMBERS OF CONGRESS/GOVERNMENT OFFICIAL GRAFT AND CONFLICT OF INTEREST - BRIBERY BRIBERY/GRAFT - CLAIMS AGAINST THE GOVERNMENT DISQUALIFY FORMER OFFICER/EMPLOYEE DISQUALIFY IN MATTER RELATING TO FORMER DUTY GRAFT AND CONFLICT OF INTEREST - BRIBERY ACTS AFFECTING PERSONAL FINANCIAL INTEREST

Description
TAKE/USE PAPERS RELATING TO CLAIMS CONSPIRE TO DEFRAUD GOVERNMENT RESPECT TO CLAIM FALSE OR FRAUDULENT CLAIMS FALSE CLAIMS FOR POSTAL LOSSES FALSE CLAIMS FOR POSTAL LOSSES FALSE CLAIMS FOR PENSIONS DISCHARGE PAPERS WITHHELD BY CLAIM AGENT PURCHASE CLAIMS FOR FEES BY COURT OFFICIAL SOLICITATION OF EMPLOYMENT MUTILATION AND FALSIFICATION OF COINS EMBEZZLEMENT MUTILATION OF CURRENCY ISSUE FEDERAL RESERVE OR NATIONAL BANK NOTES CIRCULATE OBLIGATIONS OF EXPIRED CORPORATION ISSUE CIRCULATING OBLIGATIONS OF LESS THAN $1 COINS AS SECURITY FOR LOANS OPERATING COMMON CARRIER UNDER INFLUENCE OF ALCOHOL/DRUGS CONGRESSIONAL - ASSASSINATION/VOLUNTARY MANSLAUGHTER CONGRESSIONAL - KIDNAPPING (DEATH RESULTS) CONGRESSIONAL - ATTEMPT TO KILL CONGRESSIONAL - CONSPIRACY TO KILL (IF DEATH RESULTS) CONGRESSIONAL - ASSAULT CONGRESSIONAL - ASSAULT ON GOVERNMENT OFFICIAL CONSPIRACY TO DEFRAUD THE UNITED STATES CONSPIRACY TO DEFRAUD THE UNITED STATES CONSPIRACY TO DEFRAUD THE UNITED STATES CONSPIRE TO IMPEDE OR INJURE OFFICER SOLICIT/COMMIT CRIME OF VIOLENCE SOLICIT/COMMIT CRIME OF VIOLENCE MURDER, SECOND DEGREE SOLICIT/COMMIT CRIME OF VIOLENCE MURDER, 2ND DEGREE - GOVERNMENT OFFICIAL MANSLAUGHTER

Description
CRIMINAL STREET GANGS ENTRY OF GOODS FALSELY CLASSIFIED, EXCEPT NARCOTICS, LIQUOR ENTRY OF GOODS BY MEANS OF FALSE STATEMENTS ENTRY OF GOODS FOR LESS THAN LEGAL DUTY RELANDING OF GOODS SMUGGLING GOODS INTO THE U.S. (EXCEPT NARCOTICS AND LIQUOR) SMUGGLING GOODS INTO FOREIGN COUNTRIES DEPOSITING GOODS IN BUILDINGS ON BOUNDARIES REMOVE OR REPACK GOODS IN WAREHOUSES REMOVE GOODS FROM CUSTOMS CUSTODY FALSE CLAIM FOR REFUND OF DUTIES CONCEAL OR DESTROY INVOICES OR OTHER PAPER OFFICERS AIDING IMPORT OF OBSCENE/TREASONOUS BOOKS/OBJECTS IMPORT OR EXPORT OF STOLEN MOTOR VEHICLES SMUGGLING GOODS INTO THE UNITED STATES TROOPS AT POLLS INTERFERENCE BY ARMED FORCES INTIMIDATION OF VOTERS INTERFERENCE BY ADMIN. EMPLOYEE OF FED., ST., TERR., GOVT. POLLING ARMED FORCES EXPENDITURES TO INFLUENCE VOTING EXPENDITURES TO INFLUENCE VOTING COERCION BY MEANS OF RELIEF APPROPRIATION PROMISE OF APPOINTMENT BY CANDIDATE PROMISE OF APPOINTMENT BY CANDIDATE PROMISE OF EMPLOYMENT OR OTHER BENEFIT FOR POLITICAL ACTS DEPRIVE EMPLOYMENT OR OTHER BENEFIT FOR POLITICAL ACTS SOLICIT POLITICAL CONTRIBUTIONS PLACE OF SOLICITATION SOLICIT FROM PERSON ON RELIEF DISCLOSE NAMES OF PERSONS ON RELIEF INTIMIDATE TO SECURE POLITICAL CONTRIBUTION MAKING POLITICAL CONTRIBUTIONS

Description
LENDING, CREDIT AND INSURANCE INSTITUTION PROP MORTGAGED OR PLEDGED TO FARM CREDIT AGENCY PROP MORTGAGED OR PLEDGED TO FARM CREDIT AGENCY INTERSTATE OR FOREIGN SHIPMENT BY CARRIER INTERSTATE OR FOREIGN SHIPMENT BY CARRIER CARRIER'S FUNDS DERIVED FROM COMMERCE LARCENY W/IN SPECIAL MARITIME JURISDICTION LARCENY W/IN SPECIAL MARITIME JURISDICTION RECEIVING STOLEN PROP W/IN SPECIAL MARITIME JURISDICTION RECEIVING STOLEN PROP W/IN SPECIAL MARITIME JURISDICTION SOLICITATION OR USE OF GIFTS THEFT OR EMBEZZLEMENT FROM EMPLOYEE BENEFIT PLAN THEFT OR EMBEZZLEMENT FROM MANPOWER FUNDS THEFT OR EMBEZZLEMENT FROM MANPOWER FUNDS THEFT OR EMBEZZLEMENT FROM MANPOWER FUNDS CONVERTS TO OWN USE PROPERTY OF ANOTHER UNLAWFULLY ACCEPT PROPERTY OF ANOTHER BRIBERY INVOLVING FEDERAL PROGRAMS THEFT OF LIVESTOCK THEFT OR RECEIPT OF STOLEN ARTWORK THEFT OR EMBEZZLEMENT IN CONNECTION WITH HEALTH CARE THEFT OR EMBEZZLEMENT IN CONNECTION WITH HEALTH CARE DESECRATION OF THE FLAG OF THE U.S. MILITARY-BADGES ID CARDS, OTHER INSIGNIA UNIFORM OF ARMED FORCES AND PUB HEALTH SERVICE HARASSMENT OF A WITNESS UNIFORM OF FRIENDLY NATION MILITARY MEDALS OR DECORATIONS. MILITARY MEDALS OR DECORATIONS BADGE OR MEDAL OF VETERANS' ORGANIZATION IMPERSONATE RED CROSS PERSONNEL 4-H CLUB EMBLEM FRAUDULENTLY USED SWISS CONFEDERATION COAT OF ARMS (MISUSE OF)

Description
GAMBLING SHIPS TRANSMISSION OF WAGERING INFORMATION: PENALTIES MURDER, FIRST DEGREE MANSLAUGHTER, INVOLUNTARY VOLUNTARY MANSLAUGHTER ATTEMPTED MURDER PROTECTION OF OFFICERS AND EMPLOYEES OF U.S. MISCONDUCT OR NEGLECT OF SHIP OFFICERS MURDER/MANSLAUGHTER OF FOREIGN OFFICIALS CONSPIRACY TO MURDER KILLING PERSONS AIDING FEDERAL INVESTIGATION OR STATE CORREC OFFENSES COMMITTED WITHIN INDIAN COUNTRY OFFENSES COMMITTED WITHIN INDIAN COUNTRY INTOXICANTS DISPENSED IN INDIAN COUNTRY INTOXICANTS DISPENSED IN INDIAN COUNTRY INTOXICANTS DISPENSED ON SCHOOL SITE INTOXICANTS POSSESSED UNLAWFULLY INTOXICANTS POSSESSED UNLAWFULLY COUNTERFEITING INDIAN ARTS AND CRAFTS BOARD TRADEMARK MISREPRESENTATION IN SALE OF PRODUCTS EMBEZZLEMENT FROM INDIAN TRIBAL ORGANIZATIONS EMBEZZLEMENT FROM INDIAN TRIBAL ORGANIZATIONS DESTROYING BOUNDARY AND WARNING SIGNS HUNTING, TRAPPING, FISHING ON INDIAN LAND THEFT FROM GAMING ESTABLISHMENTS ON INDIAN LANDS THEFT FROM GAMING ESTABLISHMENTS ON INDIAN LANDS THEFT BY OFF/EMPLOYEE OF GAMING EST. ON RESERVATION < $1000 THEFT BY OFF/EMPLOYEE OF GAMING EST. ON RESERVATION > $1000 ILLEGAL TRAFFICKING - NATIVE AMERICAN ITEMS ILLEGAL TRAFFICKING - NATIVE AMERICAN ITEMS KIDNAPPING RANSOM MONEY HOSTAGE TAKING

Description
FALSE DECLARATIONS BEFORE GRAND JURY/COURT PIRACY UNDER LAW OF NATIONS CITIZENS AS PIRATES ALIENS AS PIRATES ARMING OR SERVING ON PRIVATEERS ASSAULT ON COMMANDER AS PIRACY CONVERSION OR SURRENDER OF VESSEL CORRUPTION OF SEAMEN - CONFEDERATING WITH PIRATES PLUNDER OF DISTRESSED VESSEL ATTACK TO PLUNDER VESSEL RECEIPT OF PIRATE PROPERTY ROBBERY ASHORE CARRIAGE OF MAIL GENERALLY CARRIAGE OF MATTER OUT-MAIL OVER POSTAL ROUTE CARRIAGE OF MATTER OUT-MAIL ON VESSEL PRIVATE EXPRESS FOR LETTERS AND PACKETS PRIVATE EXPRESS FOR LETTERS AND PACKETS TRANSPORTATION OF PERSONS ACTING AS PRIVATE EXPRESS PROMPT DELIVERY OF MAIL FROM VESSEL CERTIFICATION OF DELIVERY FROM VESSEL DESERTION OF MAILS OBSTRUCTION OF MAILS GENERALLY OBSTRUCTION OF CORRESPONDENCE DELAY OR DESTRUCTION OF MAIL OR NEWSPAPER DELAY OR DESTRUCTION OF MAIL OR NEWSPAPER KEYS OR LOCKS STOLEN OR REPRODUCED DESTRUCTION OF LETTER BOXES OR MAIL INJURY TO MAIL BAGS THEFT OF PROPERTY USED BY POSTAL SERVICE THEFT OF PROPERTY USED BY POSTAL SERVICE THEFT OR RECEIPT OF STOLEN MAIL MATTER THEFT OF MAIL MATTER BY OFFICER OR EMPLOYEE THEFT OF NEWSPAPERS

Description
RECEIVING STOLEN MONEY OR PROPERTY BANK ROBBERY, ASSAULT WITH A DEADLY WEAPON DEATH AS A RESULT OF BANK ROBBERY MAIL, MONEY OR OTHER PROPERTY OF U.S. BURGLARY, POST OFFICE RAILWAY OR STEAMBOAT POST OFFICE/ROBBERY BREAKING/ENTERING A CARRIER FACILITY ROBBERY OF CONTROLLED SUBSTANCE BURGLARY OF CONTROLLED SUBSTANCE AGGRAVATED OR FELONIOUS ASSAULT ON PERSON CONSPIRE TO ROBBERY MOTOR VEHICLE THEFT - CARJACKING FORTIFICATIONS/HARBOR DEFENSES/DEFENSIVE SEA AREAS DESTRUCTION WAR MATERIALS/PREMISES/UTILITIES CONSPIRACY: WAR MATERIALS/PREMISES/UTILITIES PRODUCTION OF DEFECTIVE WAR MATERIAL, WAR PREMISES PRODUCTION OF DEFECTIVE WAR MATERIAL, WAR PREMISES DESTRUCTION OF NATIONAL DEFENSE MATERIALS CONSPIRACY - DESTRUCTION OF NATIONAL DEFENSE MATERIALS PRODUCE DEFECTIVE NATIONAL DEFENSE MATERIAL/UTILITIES PRODUCE DEFECTIVE NATIONAL DEFENSE MATERIAL/UTILITIES CRUELTY TO SEAMEN INCITE SEAMEN TO REVOLT OR MUTINY REVOLT OR MUTINY OF SEAMEN SHANGHAIING SAILORS ABANDONMENT OF SAILORS DRUNKENNESS OR NEGLECT OF DUTY BY SEAMEN MISUSE OF FEDERAL CERTIFICATE, LICENSE OR DOCUMENT STOWAWAYS ON VESSELS OR AIRCRAFT ASSAULT OR RESISTANCE OF PERSONS WITH SEARCH WARRANT ASSAULT OR RESISTANCE - USE OF DEADLY WEAPON DESTRUCTION OR REMOVAL OF PROPERTY TO PREVENT SEIZURE DESTRUCTION OR REMOVAL OF PROPERTY TO PREVENT SEIZURE

Description
RELEASE OR DETENTION OF MATERIAL WITNESS FAILURE TO APPEAR FAILURE TO APPEAR PENALTY FOR FAILURE TO APPEAR PENALTY FOR FAILURE TO APPEAR FAILURE TO APPEAR AS MATERIAL WITNESS PENALTY FOR FAILURE TO APPEAR PENALTY FOR FAILURE TO APPEAR OFFENSE COMMITTED WHILE ON RELEASE OFFENSE COMMITTED WHILE ON RELEASE FUGITIVES FROM FOREIGN COUNTRY TO UNITED STATES MILITARY EXTRATERRITORIAL JURISDICTION WITNESS RELOCATION AND PROTECTION SENTENCE AGGRAVATING FACTORS UNDER BLAKELY IMPRISONMENT OF CERTAIN VIOLENT FELONS. Revocation of Probation INCLUSION OF A TERM OF SUPERVISED RELEASE AFTER IMPRISONMEN DEATH PENALTY DEATH PENALTY ARREST AND RETURN OF A PROBATIONER. FAILURE TO PAY A FINE ESCAPE FROM CUSTODY JUVENILE DELINQUENCY JUVENILE DELINQUENCY JUVENILE DELINQUENCY EXTORTION OBSTRUCTION OF REVENUE OFFICERS BY MASTERS OF VESSELS OFFENSES DUTY ON SALOON STORES DEPARTURE FOR PLACE WHERE THERE IS NO CUSTOMHOUSE REPORT AND UNLADING CARGOES DEPARTURE FROM WHERE THERE IS NO CUSTOMHOUSE FORMS

Description
UNLAWFUL RECEIVING OF IMPORTED MILK/CREAM PENALTIES PREPARE AND SELL HARMFUL PRODUCTS FOR ANIMAL IMPORTATION REGULATED AND PROHIBITED INSPECTION OF IMPORTS: DENIAL OF ENTRY REGULATIONS FOR PREPARATION AND SALE: LICENSES PERMITS FOR IMPORTATION INSPECTION - DAYTIME OR NIGHTTIME OFFENSES: PUNISHMENT PRACTICING PHARMACY WITHOUT A LICENSE APPLICATION FOR PHARMACY LICENSE: QUALIFICATIONS DISPLAY OF LICENSE IN PHARMACY RESTRICTIONS ON SALES: WRITTEN ORDER RESTRICTIONS ON SALES: POISONS, LABELING PHARMACIST: UNAUTHORIZED USE OF TITLE PRESERVATION OF ORIGINALS OF PRESCRIPTION OFFENSES: PUNISHMENT: DUTY TO ENFORCE PROVISIONS FRAUD. REPRESENTATION TO EVADE/DEFEAT RESTRICTION ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG ADULTERATION OR MISBRANDING OF ANY FOOD, DRUG RECEIPT IN INTERSTATE COMMERCE OF ANY FOOD, DRUG RECEIPT IN INTERSTATE COMMERCE OF ANY FOOD, DRUG VIOLATIONS OF 21-344 OR 21-355 VIOLATIONS OF 21-344 OR 21-355 REFUSAL TO PERMIT ACCESS TO OR COPYING RECORDS REFUSAL TO PERMIT ACCESS TO OR COPYING RECORDS REFUSAL TO PERMIT ENTRY OR INSPECTION REFUSAL TO PERMIT ENTRY OR INSPECTION MANUFACTURE OF ADULTERATED OR MISBRANDED FOOD, DRUG MANUFACTURE OF ADULTERATED OR MISBRANDED FOOD, DRUG FALSE GUARANTY (21-333)

Description
FALSE GUARANTY (21-333) FALSIFICATION OF ID REQUIRED BY REGULATIONS FALSIFICATION OF ID REQUIRED BY REGULATIONS USING OR REVEALING OF TRADE SECRETS USING OR REVEALING OF TRADE SECRETS AFFECTING THE LABEL TO CAUSE MISBRANDING AFFECTING THE LABEL TO CAUSE MISBRANDING MISREPRESENTING COMPLIANCE MISREPRESENTING COMPLIANCE SALE OF COLORED OLEOMARGARINE IN VIOLATION SALE OF COLORED OLEOMARGARINE IN VIOLATION PROMOTING PRODUCTS BY USING ANY REPORT PROMOTING PRODUCTS BY USING ANY REPORT FAILURE TO TRANSMIT INFORMATION ABOUT PRESCRIPTION DRUG FAILURE TO TRANSMIT INFORMATION ABOUT PRESCRIPTION DRUG FAILURE TO REGISTER AS REQUIRED FAILURE TO REGISTER AS REQUIRED PROHIBITED ACTS - IMPORTING DRUGS PROHIBITED ACTS - IMPORTING DRUGS ADULTERATION OR MISBRANDING OF ANY FOOD OR DRUG VIOLATION OF SEC. 331 OF THIS TITLE PRESCRIPTION DRUG MARKETING TRAFFIC IN STEROIDS, DISTRIBUTE/POSSES WITH INTENT TO SELL ADULTERATION OR MISBRANDING OR ANY FOOD FOOD, DRUG AND COSMETIC ACT OF 1972 SLAUGHTER POULTRY IN COMPLIANCE WITH EXISTING LAWS SLAUGHTER POULTRY IN COMPLIANCE WITH EXISTING LAWS SIMULATION OF OFFICIAL CERTIFICATE PROHIBITED SIMULATION OF OFFICIAL CERTIFICATE PROHIBITED FORGERY OF OFFICIAL DEVICE, MARK OR CERTIFICATE FORGERY OF OFFICIAL DEVICE, MARK OR CERTIFICATE COMPLIANCE BY ALL ESTABLISHMENTS COMPLIANCE BY ALL ESTABLISHMENTS

Description
DISCLOSURE OF INFORMATION, UNLAWFUL ENFORCEMENT OF ECONOMIC AND COMMERCIAL SANCTIONS FOREIGN RELATIONS AND INTERCOURSE FINANCIAL TRANSACTIONS WITH NATIONS AT WAR FINANCIAL TRANSACTIONS WITH NATIONS AT WAR FINANCIAL TRANSACTIONS WITH NATIONS AT WAR SOLICITATION AND COLLECTION OF FUNDS RESTRICTIONS ON USE OF AMERICAN PORTS SUBMARINES AND ARMED MERCHANT VESSELS GENERAL PENALTY PROVISION REGISTRATION STATEMENT: FILING OF OR CONTENTS OF FILING AND LABELING OF POLITICAL PROPAGANDA FILING AND LABELING OF POLITICAL PROPAGANDA FILING AND LABELING OF POLITICAL PROPAGANDA FILING AND LABELING OF POLITICAL PROPAGANDA BOOKS AND RECORDS, UNLAWFUL TO FALSIFY LIABILITY OF OFFICERS VIOLATIONS: FALSE STATEMENTS AND WILLFUL OMISSIONS DEFICIENT REGISTRATION STATEMENT CONTINGENT FEE ARRANGEMENT FAILURE TO GIVE BOND AS ADMINISTRATOR EMBEZZLEMENT PENALTY: EXCESSIVE FEES FOR VERIFICATION EMBEZZLEMENT OF FEES OR EFFECTS OF AMERICAN CITIZEN ACTION ON BOND: NEGLECT OF DUTY OR MALFEASANCE ACTION ON BOND: NEGLECT OF DUTY OR MALFEASANCE FALSE CERTIFICATE AS TO OWNERSHIP OF PROPERTY DEPOSITIONS AND NOTARIAL ACTS: PERJURY PENALTIES VALIDITY AND AMOUNT OF CLAIMS VALIDITY AND AMOUNT OF CLAIMS IMPORTATION OF FISH PRODUCTS FROM OFFENDING COUNTRIES IMPORTATION OF FISH PRODUCTS FROM OFFENDING COUNTRIES

Description
MALICIOUS BURNING, DESTRUCTION, OR INJURY OF ANOTHER'S PROPE ASSAULT WITH INTENT TO KILL, ROB, POISON, OR TO COMMIT FIRST DE ASSAULT WITH INTENT TO COMMIT MAYHEM OR WITH DANGEROUS WE ASSAULT WITH INTENT TO COMMIT ANY OTHER OFFENSE. ASSAULT OR THREATENED ASSAULT IN A MENACING MANNER; STALKIN ASSAULT OR THREATENED ASSAULT IN A MENACING MANNER; STALKIN ASSAULT OR THREATENED ASSAULT IN A MENACING MANNER;STALKIN AGGRAVATED ASSAULT. ASSAULT ON MEMBER OF POLICE FORCE. MAYHEM OR MALICIOUSLY DISFIGURING. THREATS TO DO BODILY HARM. THREATS TO DO BODILY HARM. BREAKING AND ENTERING VENDING MACHINES AND SIMILAR DEVICES. BRIBERY OF WITNESS. BURGLARY IN THE FIRST DEGREE. BURGLARY IN THE 2ND DEGREE. FALSE PERSONATION OF POLICE OFFICER. FORGING OR IMITATING BRANDS OR PACKAGING OF GOODS. MAKING, DRAWING. OR ALTERING CHECK, DRAFT,OR ORDER WITH INTE MAKING, DRAWING, OR ALTERING CHECK, DRAFT, OR ORDER WITH INTE FRAUDULENT ADVERTISING. LOTTERIES; PROMOTIONS; SALE OR POSSESSION OF TICKETS. POSSESSION OF LOTTERY OR POLICY TICKETS. GAMBLING PREMISES; PROHIBITION AGAINST MAINTAINING, FORFEITUR GAMBLING PREMISES; PROHIBITION AGAINST MAINTAINING, FORFEITUR THREE-CARD MONTE AND CONFIDENCE GAMES. GAMBLING POOLS AND BOOKMAKING; PERSONS ADVISING, INCITING, OR CONNIVING AT CRIMINAL OFFENSE T CONSPIRACY TO COMMIT CRIME. ACCESSORIES AFTER THE FACT. THREATENING TO KIDNAP OR INJURE A PERSON OR DAMAGE PROPERT CONSPIRACY TO KIPDNAPPING. MURDER IN THE FIRST DEGREE-PURPOSEFUL KILLING.

Description
SPECIAL TAX EXEMPTION UNLAWFUL TO IMPORT OR MANUFACTURE FIREARMS UNLAWFUL TO RECEIVE A FIREARM TRANSFER IN VIOLATION UNLAWFUL TO RECEIVE OR POSSESS FIREARM IN VIOLATION UNLAWFUL TO RECEIVE A FIREARM NOT REGISTERED UNLAWFUL TO TRANSFER A FIREARM IN VIOLATION UNLAWFUL TO MAKE A FIREARM IN VIOLATION UNLAWFUL TO ALTER OR CHANGE SERIAL NUMBER UNLAWFUL TO RECEIVE A FIREARM WITH ALTERED SERIAL NUMBER RECEIVE A FIREARM WITHOUT A SERIAL NUMBER TRANSPORT/DELIVER/RECEIVE IN INTERSTATE COMMERCE-UNREGISTE RECEIVE A FIREARM IMPORTED IN VIOLATION KNOWINGLY MAKE A FALSE ENTRY ON APPLICATION PENALTIES - FIREARMS AND WEAPONS FORFEITURE OF MACHINE GUNS, DESTRUCTIVE DEVICES, AND CERTAIN TRUSTEES AND INSURANCE COMPANIES - REQUIRED INFORMATION OWNER/EMPLOYEES MUST FURNISH PRESCRIBED INFORMATION INFORMATION REQUIRED OF EMPLOYEES - QUALIFIED BOND PLAN RETURNS RELATING TO CASH REC'D IN TRADE OR BUSINESS 26:7203 RETURNS RELATING TO CASH REC'D IN TRADE OR BUSINESS 26:7203 RECEIPTS FOR EMPLOYEES LEVY AND DISTRAINT EXAMINATION OF BOOKS AND WITNESSES EXAMINATION OF BOOKS AND WITNESSES EXAMINATION OF BOOKS AND WITNESSES FRAUDULENT STATEMENT OR FAIL TO FURNISH LICENSE FOR COLLECTION OF FOREIGN ITEMS CLOSING AGREEMENTS COMPROMISES ATTEMPT TO EVADE OR DEFEAT TAX WILLFUL FAILURE TO COLLECT/PAY OVER TAX WILLFUL FAILURE TO FILE RETURN, SUPPLY INFORMATION WILLFUL FAILURE TO FILE RETURN/INFORMATION, ETC.

Description
ESCAPE FROM FACILITY WHERE CONFINED FAILURE TO APPEAR AS JUROR SELECTION AND SUMMONING OF JURY PANELS CRIMINAL FORFEITURE INTERFERENCE WITH MEMBERS OF THE BOARD OR AGENCY PENALTIES, RETIREMENT INCOME SECURITY PROGRAM PENALTIES, RETIREMENT INCOME SECURITY PROGRAM REQUEST DEMAND FOR MONEY, THING OF VALUE REQUEST DEMAND FOR MONEY, THING OF VALUE PENALTIES FOR VIOLATIONS PENALTIES FOR VIOLATIONS MINIMUM WAGE TO BE PAID BY EMPLOYERS MAXIMUM HOURS EMPLOYERS MAY WORK EMPLOYEE EMPLOYER MUST KEEP RECORDS OF WAGES AND HOURS REGULATIONS REGARDING INDUSTRIAL HOMEWORK CHILD LABOR PROVISIONS REGULATIONS FOR EMPLOYEES REGARDING LEARNERS, ETC. PROHIBITED ACTS CRIMINAL PENALTY ADMINISTRATOR MUST PUB. DESCRIPTION OF EMP. PENSION BENEFIT TIME FOR PUB. OF DESCRIPTION OF EMPLOYEE WELFARE, PENSION CONTENTS OF DESCRIPTION OF PENSION PLAN ANNUAL REPORTS OF EMPLOYEE BENEFIT PLAN PLAN MUST BE AVAILABLE FOR EXAMINATION FILING OF COPIES OF PLAN AND REPORT PENALTY FOR VIOLATIONS FREEDOM OF SPEECH AND ASSEMBLY RETENTION OF RECORDS VIOLATIONS AND PENALTIES VIOLATIONS AND PENALTIES VIOLATIONS AND PENALTIES FILING AND CONTENTS OF TRUSTEESHIP REPORTS PENALTY FOR VIOLATIONS

Description
PERSONS REQUIRED TO FILE CONTENTS OF FILED REPORT COMMON CARRIERS PAYMENTS OF CLAIMS TO MEMBERS OF UNIFORMED SERVICES REPORTS ON DOMESTIC COINS AND CURRENCY TRANSACTIONS REPORTS ON DOMESTIC COINS AND CURRENCY TRANSACTIONS REPORTS ON EXPORT AND IMPORT OF MONETARY INSTRUMENTS REPORTS ON EXPORT AND IMPORT OF MONETARY INSTRUMENTS SEARCH AND FORFEITURE OF MONETARY INSTRUMENTS. PENALTIES PENALTIES PENALTIES STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS STRUCTURING TRANSACTIONS TO EVADE REPORTING REQUIREMENTS BULK CASH SMUGGLING INTO OR OUT OF THE U.S. REGULATIONS BY SECRETARY OF THE ARMY - NAVIGATION OF WATERS REGULATIONS: NAVIGATION OF SET SW PASSES OF MISSISSIPPI REGULATIONS: PREVENT INJURIES FROM TARGET PRACTICE PENALTY FOR FAILURE TO GIVE AID, ETC. CONSTRUCTION OF BRIDGES WITHOUT CONSENT OF CONGRESS OBSTRUCTION OF NAVIGABLE WATERS NOT AUTHORIZED NO WORKS TO EXTEND BEYOND HARBOR LINES PENALTY FOR WRONGFUL CONSTRUCTION OF BRIDGE DEPOSIT OF REFUSE IN NAVIGABLE RIVER TAKING POSSESSION OF, USE OF, INJURY - HARBORS OBSTRUCTION OF NAVIGABLE WATERS BY VESSEL VIOLATION OF REGULATIONS: FLOATING LOOSE TIMBER PENALTY FOR WRONGFUL DEPOSIT OF REFUSE LIABILITY OF MASTERS, PILOTS, ETC., IN VIOLATION REGULATIONS BY SEC GOVERNING TRANSPORTING AND DUMPING DEPOSIT OF REFUSE, ETC., IN LAKE MICHIGAN DEPOSIT OF REFUSE PROHIBITED: PENALTY LIABILITY OF OFFICERS OF TOWING VESSEL

Description
PENALTY FOR TAKING OR TOWING WITHOUT PERMIT DUMPING AT PLACE OTHER THAN DESIGNATED BRIBERY OF INSPECTOR: PENALTY RETURN OF PERMIT: PENALTY FOR FAILURE DISPOSITION OF DREDGED MATTER: PENALTY TAKING SHELLFISH/INTERFERING WITH NAVIGATION FAILURE TO COMPLY WITH REGULATIONS: REMOVAL OF BRIDGE REGULATIONS FOR DRAWBRIDGES: PENALTIES FOR VIOL CRIMINAL LIABILITY FOR FAILURE TO ALTER BRIDGE TOLLS: HEARINGS - REASONABLENESS ATTENDANCE OF WITNESS TOLLS: FAILURE TO OBEY ORDER PRESCRIBING NONCOMPLIANCE WITH ORDERS: REMOVAL OF BRIDGE GENERAL BRIDGE AUTHORITY: PENALTIES DUTY OF SHIPOWNERS AND OFFICERS TO FURNISH INSURANCE DUTY OF SHIPOWNERS AND OFFICERS TO FURNISH INSURANCE MISSISSIPPI RIVER: REGULATIONS OF RESERVOIRS AT HEADWATERS MALICIOUS INJURY TO WORKS MALICIOUS INJURY TO WORKS INVALID AGREEMENTS UNAPPROVED FEES: SOLICITATION: PENALTY PENALTY FOR MISREPRESENTATION PENALTY FOR MISREPRESENTATION CERTIFICATE OF COMPLIANCE WITH CHAPTER FAILURE TO SECURE PAYMENT OF COMPENSATION ATTEMPTING TO AVOID PAYMENT OF COMPENSATION SAFE PLACE OF EMPLOYMENT: INSTALLATION - SAFETY DEVICE HINDERING INSPECTION OF PLACES OF EMPLOYMENT VIOLATIONS AND PENALTIES FRAUDS AND FALSE ENTRIES, REPORTS OR STATEMENTS RECEIPT OF COMPENSATION, OR CONSPIRACY, W/INTENT TO DEFRAUD PORTS AND WATERWAYS - SAFETY PROGRAM PORTS AND WATERWAYS SAFETY PROGRAM - PENALTIES TRANSPORTATION OF PASSENGERS AND MERCHANDISE

Description
COMPLICITY OR CONSPIRACY WITH INTENT TO DEFRAUD CORPORATIO VIOLATION OF REGULATIONS ON GOVERNMENT PROPERTY. FEES OR KICK-BACKS BY SUBCONTRACTORS PROVIDE,OFFER,SOLICIT,ACCEPT ANY KICKBACK. CONTRACTOR FRAUD FEDERAL STATUTES - PUBLIC OFFICERS/EMPLOYEES INTRODUCING PROHIBITED ARTICLES AND SUBSTANCES/HOSPITAL ESCAPE OR ATTEMPTED ESCAPE FROM HOSPITAL PROCURING ESCAPE: CONCEALING ESCAPE INTRASTATE AND INTERSTATE TRAFFIC IN BIOLOGICAL PRODUCTS FALSELY LABELING OR MARKING PACKAGE OR CONTAINER INSPECT ESTABLISHMENT FOR PROPAGATION OF SERUM REGULATIONS GOVERNING LICENSES INTERFERENCE WITH PUBLIC HEALTH OFFICER PENALTIES FOR OFFENSES PROHIBITION OF UNLICENSED LABORATORY PROCEDURE REGULATIONS TO CONTROL COMMUNICABLE DISEASES SUSPENSION OF ENTRIES AND IMPORTS FROM DESIGNATED PORTS SPECIAL QUARANTINE POWERS IN TIME OF WAR BILLS OF HEALTH FOR CLEARING OR DEPARTING PENALTIES FOR VIOLATION OF QUARANTINE LAWS FINANCIAL DISCLOSURE, PENALTIES REGULATIONS FOR FORM AND MANNER OF NOTIFICATION WILLFUL VIOLATION OF UNDERGROUND INJECTION CONTROL PROGRAM REPRESENTATION OF CLAIMANTS BEFORE SECRETARY MISUSE OF SOCIAL SECURITY NUMBER FALSE STATEMENTS/REPRESENTATION - PENALTY Improper disclosure of information in possession of Social Security Administratio DISCLOSURE OF INFORMATION IN POSSESSION OF HEW PENALTY FOR SOCIAL SECURITY FRAUD PENALTY FOR SOCIAL SECURITY FRAUD PAYMENT TO NON-LICENSED PHYSICIAN PAYMENT TO NON-LICENSED PHYSICIAN

Description
POWERS AND DUTIES OF COMMISSION VIOLATION WHERE NONE OTHER PROVIDED: 2ND OFFENSE PARTICIPATION IN UNJUST DISCRIMINATION: 2ND OFFENSE DISCLOSURE OF INFORMATION BY AGENT, ACCOUNTANT, EXAMINER ALTERING OR MAKING FALSE REPORT OR RECORD LIABILITY OF CORPORATE COMMON CARRIER: PERSON VIOLATIONS PERTAINING TO CDLS REPORTING AND RECORDKEEPING VIOLATIONS REPORTING AND RECORDKEEPING VIOLATIONS DISOBEDIENCE TO A SUBPOENAS PENALTY FOR VIOLATION WHERE NONE OTHER PROVIDED UNLAWFUL ACTS AND PENALTIES UNLAWFUL ACTS AND PENALTIES: GIVING REBATES ACCEPTING REBATES, FALSE BILLING, ETC. WILLFUL FAILURE OR REFUSAL TO MAKE REPORT DIVULGING INFORMATION BY AGENT OF COMMISSION DISCLOSURE OF INFORMATION BY COMMON CARRIER VIOLATION OF CHAPTER - 2ND OFFENSE SERVICE AT LESS THAN SPECIFIED RATES - 2ND OFFENSE SERVICE AT LESS THAN LAWFUL RATES - 2ND OFFENSE FAILURE OR REFUSAL TO MAKE REPORT, FALSE REPORT DISCLOSURE OF INFORMATION BY AGENT OF COMMISSION DISCLOSURE OF INFORMATION BY FREIGHT FORWARDER - 2ND OFFENS FEDERAL SAFETY STANDARDS AVIATION FACILITY: FALSE STATEMENTS, REPRESENTATION TRANSPORTING HAZARDOUS MATERIALS RESTRICTIONS ON ACTIONS OF OFFICERS/DIRECTORS DISCLOSURE OF INFORMATION BY FREIGHT FORWARDER SECURITIES ISSUED CONTRARY TO LAW VOID LIABILITY OF CORPORATE COMMON CARRIER: PERSON NOT PUBLISHING OR FILING RATES OR TARIFF SERVICE AT LESS THAN SPECIFIED RATES - 2ND OFFENSE FALSE BILLING OR CLASSIFICATION BY CARRIER

Description
VIOLATING PROVISIONS OR REGULATIONS OF CHAPTER 27 HELIUM GAS FAIL, OBSTRUCT OR INTERFERE WITH RULES/REGULATIONS PENALTIES FOR UNAUTHORIZED TRADING TRADING IN CAPTURED OR ABANDONED PROPERTY PROTECTION OF NATIONAL SECURITY INFORMATION PROTECTION OF NATIONAL SECURITY INFORMATION PROTECTION OF NATIONAL SECURITY INFORMATION COMMUNICATION OF CLASSIFIED INFORMATION BY GOVERNMENT COMMUNICATION OF CLASSIFIED INFORMATION BY GOVERNMENT RECEIPT OF, OR ATTEMPT TO RECEIVE BY FOREIGN AGENT INTERNAL SECURITY: PENALTIES FOR VIOLATION FAILURE TO DISCLOSE MEMBERSHIP IN COMMUNIST ORGANIZATION USE OF MAILS AND INSTRUMENT OF INTERSTATE COMMERCE USE OF MAILS AND INSTRUMENT OF INTERSTATE COMMERCE PENALTIES PENALTIES SECURITY REGULATIONS AND ORDERS: PENALTY RESISTING, DISREGARDING OR EVADING APPREHENSION AIDING EVASION OF APPREHENSION, OR ESCAPE RESISTANCE OF,OR INTERFERENCE WITH BOARD MEMBER REGISTRATION OF CERTAIN PERSON: FILING STATUS VIOLATIONS: SUBCHAPTER V REPORTING REQUIREMENTS TERMINATION OF EMPLOYMENT: FILING REPORTS PENALTIES FOR FAILURE TO COMPLY WITH FILING PRESIDENTIAL AUTHORITIES PENALTIES, VIOLATES ANY LICENSE OR ORDER ENGAGE IN ELECTRONIC SURVEILLANCE PENALTIES TRADING WITH THE ENEMY ACT TRADING WITH THE ENEMY ACT TRANSPORTING AN ENEMY INTO OR OUT OF THE U.S.